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ST. RICHARD'S HOSPICE FOUNDATION

Company number 01850502

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	AP01	Appointment of Mrs Rebecca Lloyd as a director on 17 October 2024	View PDF Appointment of Mrs Rebecca Lloyd as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Richard Alexander Lewis as a director on 18 October 2024	View PDF Termination of appointment of Richard Alexander Lewis as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	RP04AP01	Second filing for the appointment of Ms Helen Serrano as a director	View PDF Second filing for the appointment of Ms Helen Serrano as a director - link opens in a new window - 3 pages (3 pages)
23 May 2024	TM01	Termination of appointment of Janet Ann Matthews as a director on 23 May 2024	View PDF Termination of appointment of Janet Ann Matthews as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 68 pages (68 pages)
09 Oct 2023	CH01	Director's details changed for Ms Heather Elliot on 25 September 2023	View PDF Director's details changed for Ms Heather Elliot on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Ms Heather Elliot as a director on 25 September 2023	View PDF Appointment of Ms Heather Elliot as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mrs Danielle Clark as a director on 25 September 2023	View PDF Appointment of Mrs Danielle Clark as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Andrew Charles Roberts as a director on 10 August 2023	View PDF Termination of appointment of Andrew Charles Roberts as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Rachel Dunne as a director on 19 June 2023	View PDF Termination of appointment of Rachel Dunne as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 68 pages (68 pages)
21 Dec 2022	AP01	Appointment of Mr Allard Alfrink as a director on 5 December 2022	View PDF Appointment of Mr Allard Alfrink as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP03	Appointment of Mr Daniel Luke Haigh as a secretary on 16 December 2022	View PDF Appointment of Mr Daniel Luke Haigh as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM02	Termination of appointment of June Christine Patel as a secretary on 16 December 2022	View PDF Termination of appointment of June Christine Patel as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	MR04	Satisfaction of charge 018505020003 in full	View PDF Satisfaction of charge 018505020003 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR04	Satisfaction of charge 018505020005 in full	View PDF Satisfaction of charge 018505020005 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR04	Satisfaction of charge 018505020004 in full	View PDF Satisfaction of charge 018505020004 in full - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Sep 2021	TM01	Termination of appointment of Simon Alexander Armstrong Hyslop as a director on 20 September 2021	View PDF Termination of appointment of Simon Alexander Armstrong Hyslop as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ST. RICHARD'S HOSPICE FOUNDATION

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